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Reference ID Subject Created Released Classification Origin
05BRASILIA2339 BRAZIL ON COMBATING WMD PROLIFERATION VIA FINANCIAL INTELLIGENCE UNITS 2005-09-02 2011-01-16 CONFIDENTIAL Embassy Brasilia
08REYKJAVIK291 ICELAND: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2008-12-10 2011-01-13 UNCLASSIFIED Embassy Reykjavik
09REYKJAVIK71 REYKJAVIK'S UPDATED TERRORISM FINANCE COORDINATION 2009-04-17 2011-01-13 UNCLASSIFIED Embassy Reykjavik
06MADRID2380 DISRUPTING EXTERNAL FINANCING TO THE TALIBAN - 2006-09-22 2010-12-23 SECRET Embassy Madrid
08MADRID294 TREASURY DEPUTY SECRETARY KIMMITT'S MEETING WITH 2008-03-11 2010-12-23 SECRET Embassy Madrid
08MADRID522 SPAIN/COUNTERTERRORISM - CHARGE'S MEETING WITH 2008-05-12 2010-12-23 SECRET Embassy Madrid
08MADRID757 TREASURY UNDER SECRETARY LEVEY SCENESETTER 2008-07-10 2010-12-23 CONFIDENTIAL Embassy Madrid
09MADRID255 SPAIN: STATUS REPORT ON YARKAS, JAILED AL QAEDA 2009-03-09 2010-12-23 SECRET Embassy Madrid
04MADRID3833 NEW IRAQ EXECUTIVE ORDER 2004-10-04 2010-12-17 SECRET Embassy Madrid
07NEWDELHI909 SCENESETTER: INDIA COUNTER-TERRORISM JOINT WORKING 2007-02-23 2010-12-16 SECRET Embassy New Delhi
08LONDON1586 U/S JEFFERY AND A/S O’BRIEN PRESS UK ON IRANIAN 2008-06-09 2010-12-13 SECRET//NOFORN Embassy London
07LONDON519 TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN 2007-02-09 2010-12-13 SECRET//NOFORN Embassy London
06MADRID2908 DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 2006-11-17 2010-12-12 SECRET Embassy Madrid
06MADRID2938 DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 2006-11-22 2010-12-12 SECRET Embassy Madrid
08MADRID418 BANCO SABADELL SUSPENDS IRAN REPRESENTATIONAL 2008-04-16 2010-12-12 CONFIDENTIAL Embassy Madrid
08MADRID836 IRAN FOCUS OF TREASURY UNDER SECRETARY LEVEY TRIP 2008-07-28 2010-12-12 CONFIDENTIAL Embassy Madrid
08MADRID1008 REPSOL CONFIRMS NO PLANS WITH IRAN AND INDICATES 2008-09-22 2010-12-12 SECRET Embassy Madrid
07KUWAIT808 TERRORIST FINANCE: TREASURY A/S O'BRIEN ENGAGES 2007-05-22 2010-12-05 SECRET//NOFORN Embassy Kuwait
08KUWAIT128 TERROR FINANCE: DESIGNEES CONTINUE TO RANT WITH SOME SUPPORT FROM PARLIAMENT 2008-01-31 2010-12-05 CONFIDENTIAL Embassy Kuwait
08KUWAIT560 TERROR FINANCE: KUWAI FINALLY FREEZES ASSETS OF THREE FINANCIERS 2008-05-18 2010-12-05 CONFIDENTIAL Embassy Kuwait
09STATE83026 UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: USG 2009-08-10 2010-12-05 SECRET Secretary of State
09STATE131801 TERRORIST FINANCE: ACTION REQUEST FOR SENIOR 2009-12-30 2010-12-05 SECRET//NOFORN Secretary of State
10KUWAIT45 TREASURY A/S COHEN REQUESTS CONTINUED TF 2010-01-24 2010-12-05 SECRET//NOFORN Embassy Kuwait
10RIYADH182 SCENESETTER FOR SPECIAL REPRESENTATIVE AMBASSADOR 2010-02-12 2010-12-05 SECRET//NOFORN Embassy Riyadh
07RIYADH367 APHSCT TOWNSEND FEBRUARY 6 MEETING WITH FOREIGN 2007-02-24 2010-12-05 SECRET Embassy Riyadh
07ABUDHABI1838 UAE: FOLLOW-UP ACTION REQUEST ON ILLICIT CASH 2007-11-05 2010-12-05 CONFIDENTIAL Embassy Abu Dhabi
10ABUDHABI9 2010-01-07 2010-12-05 SECRET//NOFORN Embassy Abu Dhabi
10RIYADH61 2010-01-11 2010-12-05 SECRET//NOFORN Embassy Riyadh
09KABUL3324 FOLLOW-UP REQUEST -- RESOURCING EFFORTS TO DISMANTLE THE NEW 2009-10-18 2010-12-02 SECRET Embassy Kabul
09KABUL3364 AFGHANISTAN: CAPITAL FLIGHT AND ITS IMPACT ON FUTURE 2009-10-19 2010-12-02 SECRET Embassy Kabul
05VIENNA3833 DEMARCHE TO AUSTRIA ON QUESTIONABLE TRANSACTIONS 2005-12-07 2010-12-01 SECRET Embassy Vienna
06VIENNA515 USG CONCERNS OVER AUSTRIAN BANKING OPERATIONS 2006-02-17 2010-12-01 SECRET Embassy Vienna
06ISLAMABAD3705 POST REQUESTS TWO WEEK DELAY IN JUD DESIGNATION 2006-03-07 2010-11-30 SECRET Embassy Islamabad
06ISLAMABAD22174 TERROR FINANCE: EMBASSY PRESSES GOP ON UN 1267 2006-11-27 2010-11-30 SECRET Embassy Islamabad
08TELAVIV2760 U/S LEVEY REASSURES GOI THAT NO MOMENTUM WILL BE 2008-12-10 2010-11-28 SECRET Embassy Tel Aviv
09BRUSSELS536 IRAN SANCTIONS: AA/S GLASER BRIEFS EU ON PRIORITY 2009-04-08 2010-11-28 SECRET//NOFORN USEU Brussels
10BERLIN128 ACTION REQUEST: OVERCOMING GERMAN DOUBTS ON U.S. 2010-01-29 2010-11-28 CONFIDENTIAL Embassy Berlin
10BERLIN180 CHANCELLOR MERKEL ANGERED BY LACK OF GERMAN MEP 2010-02-12 2010-11-28 CONFIDENTIAL Embassy Berlin
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